Company Information

CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,626,400
Authorised Capital
3,500,000

Directors

Asha Rakesh Kharwar
Asha Rakesh Kharwar
Director/Designated Partner
over 4 years ago
Sujay Mukesh Shirke
Sujay Mukesh Shirke
Director/Designated Partner
over 4 years ago

Past Directors

Sunil Ramakant Parab
Sunil Ramakant Parab
Director
about 25 years ago
Parmanand Chand
Parmanand Chand
Director
about 25 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-090316.OCT
Form ADT-1-290116.OCT
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
Application for grant of immunity certificate under CLSS 2014-030215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310313.OCT